Profit-making business-oriented E-commerce company delivery clerk with POS machine card set now 57 million yuan

Oriental Network December 15 News: According to the "Labor newspaper" reported that http://www.aliyun.com/zixun/aggregation/8002.html "> e-commerce company Delivery Agent Zhang with others to the cash settlement of the buyer to give 1% Preferential way from the buyer to obtain credit card amount, and then use the company's POS machine for the need for a credit card cardholder card holders, and from the charge card amount of 2% of the handling fee, thus earning profit, the amount involved is up to more than 57 million yuan. Recently, the Xuhui court sentenced the case to a first-instance sentence, the crime of illegal business sentence to the defendant Zhang for 6 years and 6 months, and a fine of 50,000 yuan, the remaining 10 defendants were also sentenced to 10 months to 5 years and 6 months of punishment.

Zhang, a 37-year-old, primary school culture, began early last year in Shanghai, an E-commerce company engaged in large single cargo delivery work. According to Zhang's account, last May one day, he sent the goods to the destination and contact the buyer for payment, but the buyer after taking the goods is followed by a woman surnamed Li's card payment. Because Zhang waits for a long time, surnamed Li's woman to delay his work for the reason that gave 50 yuan tip.

Since then, Zhang a certain number of deliveries by the woman to pay by credit card, the two people from this familiar. In a conversation, Zhang learned that Lee is doing credit card "business". She and her associates are using the Internet to recruit credit card clients and through the knowledge of the delivery of the buyer to obtain information, to direct payment of cash can be given 1% preferential way from the buyer to receive payment and credit card amount, and then use the cardholder's credit card is needed in the delivery of the POS machine on the card, charge 2% fees. This one can earn a 1% difference.

"Every time the POS and waybill information provided to Lee, she gave me hundred yuan he, so we have been working together, and I think this has no impact on the interests of the company." However, a few months later, the ropes of this business has no longer satisfied with the He, the two sides for this dispute, Zhang MoU with several accomplices to develop their own "business."

This March, Zhang and other people in the nest is captured by public security personnel, the other many associates have been arrested or voluntarily surrendered.

After the court considered that the defendant Zhang and other people in violation of state regulations, the use of point-of-sale devices, in the form of fictitious transactions for a number of credit card holders, illegally engaged in capital settlement business, not only to bring serious credit risk to the bank, but also seriously disrupt the national financial order, which, Zhang is involved in the amount of cash accumulated more than 57 million yuan, Lee a participation in the amount of cash accumulated more than 30 million yuan, the remaining defendants to participate in the amount of money accumulated 19 million to 2.4 million yuan, the plot is serious, its actions have constituted illegal business crime, and for joint crime, should be punished, so make the above sentence.